DOSSIERS / EURO LEASING IMPORT-EXPORT SRL
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EURO LEASING IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2004-10-06
KYBE ID: RO-J15_889_2004 · J15/889/2004 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
EURO LEASING IMPORT-EXPORT SRL
ro_onrc
J15/889/2004
ro_onrc
dissolved
ro_onrc
2004-10-06
ro_onrc
Sos. GAESTI 10, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
DACO CONSTRUCT INTL SRLShared officer / director · 7 share thisMAGNUM CONECTING SRLShared officer / director · 7 share thisEURO COMPOZIT INVESTMENT SRLShared officer / director · 7 share thisGRUP MINIER EXPLOATARE SRLShared officer / director · 7 share thisMAGNUM CONECTING SRLShared officer / director · 7 share thisTESERA MAX TRADING SRLShared officer / director · 7 share thisREALITATEA DAMBOVITEANA SAShared registered address · 8 share thisINVESTMAN SAShared registered address · 8 share thisIVIR SRLShared registered address · 8 share thisBUT INVEST SRLShared registered address · 8 share thisCHIRIEAC GHIORGHE AFShared registered address · 8 share thisDOBRE EMILIAN AFShared registered address · 8 share thisGRUPUL DE SANTIERE SAShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DANILA CIPRIAN OVIDIUadministrator—ONRC registry
STAN MARINlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

STAN MARIN (officer) matches PEP Marin Stan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100